122, Report:
#1524296
Posted Date:
Feb 02 2023
Timbercreek structures Warren Ohio Tim and John Dotson steel city sheds ordered a shed 18 months ago still not delivered warren
I ordered a shed with timbercreek structures sales rep Keith
the shed i ordered was on sales lot and in stock and advertised as ready for delivery, well i went to sales lot and looked at same shed they was offerin and they said they just sold it!
but said they could get me another f...
Entity
Timbercreek structures Warren Ohio
Categories: shed sales
123, Report:
#1524278
Posted Date:
Feb 01 2023
cashnet usa saying i owe money
Entity
cashnet usa
Categories: Fake Payday Loan, Fake Payday Loan, Payday loans
124, Report:
#1524096
Posted Date:
Jan 24 2023
Cyberpowerpc Willis L. Cyberpowerpc aold me a broken pc and refuse to refund me City of industry California
I bought a PC and was sent one with broken components as well as others not installed/seated completely. When i called in, i was connected with Willis L. He promptly told me there was nothing that coild be done and I would have to eat this loss. Mind you the pc was 2800 USD. I then ...
Entity
Cyberpowerpc
Categories: COMPUTER, Computer Con ARTIST, Fraud, Hardware, Internet business, On-line scams, Refund refusal, Scam
125, Report:
#1524057
Posted Date:
Jan 23 2023
David F. Ruberti, Town assessor of Franklin, MA 03038 Nidia L Ruberti David Ruberti , Town assessor of Franklin, MA stole money from me in lieu of paying higher axes to the town of Franklin, MA Westborough MA
David Ruberti , Town assessor of Franklin, MA took money from me in lieu of paying higher axes to the town of Franklin, MA. Apparently, he has done this to others. People should know who this man really is. He solicits you withn his scheme; If you pay him directly, he stated that yo...
Entity
David F. Ruberti, Town assessor of Franklin, MA 03038
Categories: Fraud, Real Estate Fraud, Real Estate Scam Artist
126, Report:
#1065
Posted Date:
Jan 19 2023
INVESTOR BEWARE OF MERRILL LYNCH ARBITRATION,CHURNING AND OTHER DIRTY TRICKS.
A group of Flint Michigan investors were presented a fake track record by Merrill Lynch concerning one of their managed programs. By the end of the first year, those who invested, lost most of their funds through churning commissions. A mulitple party lawsuit was filed and subse...
Entity
Merrill Lynch Fenner Pierce
Categories: Brokerage Companies
128, Report:
#1523836
Posted Date:
Jan 11 2023
FISHTOBAGO.COM FISH TOBAGO TOURS BRANDON BRUCE IS THE TOUR GUIDE NO SERVICES RENDERED! Buccoo Point TOBAGO
My wife booked at tour via Expedia with this Brandon Bruce Fish Tobago Tours . Our tour pick up appointment was set for 7:45 am. The morning of the tour it was pouring rain. We tried calling Brandon Multiple times before the tour but He never answered the phone number we wer...
Entity
FISHTOBAGO.COM
Categories: Touring, Tours & Excursions, Tour Company, Tourist Attractions
129, Report:
#1523283
Posted Date:
Dec 16 2022
amazingazx They sent me a FAKE Moonswatch, said they would refund my money and never did anything further. Fairview Heights Illinois
I ordered an Omega/Swatch Moonswatch from their website amazingazx.com for $230. They sent me a fake. The outer package has a misprint know to be on fakes, the second hand is a sweep hand, the original Moonswatch is stepped for each second, the winder logo O/X is very faint. A...
Entity
amazingazx
Categories: watches
130, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists